股东大会 | i-Tail Corporation

年度股东大会（AGM）必须一年一次，在本年度财务结算的4个月之内召开。其他股东大会称为临时股东大会（EGM），持有10%或以上已发行股份的股东的书面要求下，可在董事会认为合适的时候召开。

Shareholders’ Proposal

Criteria for shareholder(s) to propose the agenda and director nomination for the 2026 annual general meeting

Proposed Agenda for 2026 Annual General Meeting

Nominated Qualified Candidate for Directorship for the 2026 Annual General Meeting

Biodata of Nominated Qualified Candidate for Directorship In 2026 Annual General Meeting

Questionnaire on Qualifications of Nominated Directorship Candidate In 2026 Annual General Meeting